Constantinos Pavlou Email & Phone Number

Nicosia, Nicosia, Cyprus

Nicosia, Cyprus

Nicosia, Cyprus

Limassol, Cyprus

Limassol, Cyprus

Limassol, Cyprus

Limassol, Cyprus

• Responsible for the oversight and monitoring of all finance, accounting, budgeting, and reporting activities of the CySec entity of the Group, SM Capital Markets Limited.
• Responsible for the oversight and monitoring of all finance, accounting, budgeting, and reporting activities of the FSCA entity of the Group, Scope Markets SA (PTY) Ltd.
• Preparation of monthly Management accounts and presenting them to the Board.
• Preparation of monthly Management Information Reports including analysis of monthly income & expenses and evaluation of budgeted vs actual costs.
• Preparation of regulatory reports as set by CySec such as Quarterly Statistics (QST), COREP (Capital Adequacy) and other annual reports according to the relevant circulars.
• Preparation and application of IFRS16 & IFRS9 across all the entities of the Group.

Limassol, Cyprus

• Managing and assisting a team of 7 accountants.
• Liaising with external auditors for the annual audit for all the Group of Companies in Cyprus and Non-EU.
• Oversee the daily bookkeeping and recording of transactions in the accounting system.
• Managing the Cash Flow of the Group to ensure enough funds are available in the corporate bank accounts for upcoming payments.
• Review of daily bank reconciliations.
• Communication with the bankers of the Group (especially for CySec and IFSC entities).

Limassol, Cyprus

• Reconciliation of client’s funds between PSPs (Safe Charge, Global Collect, Powercash 21, Wirecard, Neteller, Card Pay, Skrill, PayPal etc) and CRM through Methodos reconciliation software (MRS) on a daily basis in.
• Transferring of funds from Client Accounts to Corporate Accounts and vise-versa to ensure that the company complies with Regulatory requirements.
• Preparation of payments to Suppliers for various marketing campaigns worldwide through bank transfers.
• Assisting with payroll procedure at the end of month (Preparation of salaries through Hellenic Net Banking and issuance and distribution of pay slips to employees).
• Recording Journal entries to the system (SAP Business One) such as Payables, Receivables, Inter-company transfers etc.
• Assistance on the preparation of the daily cash flow.

Paphos, Cyprus

• Responsible for preparing and updating bank reconciliations for 10 accounts in order to ensure completeness of various transactions.
• Responsible for holding and updating the Fixed Assets Register and present the updated list to management.
• Recording Journal entries through the system (J.D. Edwards) Expenses A/c, Accounts Receivable, Accounts Payable, Assets etc.

Paphos, Cyprus

• Audit and assurance of various financial transactions executed by the accounts department.
• Planning, coordination, and conduct of audits to various departments in accordance with organization’s policies and procedures.
• Preparation of formal reports with findings, conclusions and recommendations upon completion of appraisal.
• Maintained respectful and effective relationship with management and staff of areas under review.

Paphos, Cyprus

• Issue of cheques for monthly payment runs (to suppliers).
• Input of suppliers’ invoices to the general ledger.
• Add/edit of new stock items through the accounting software (description, cost/sell price).
• Performing basic office tasks such as responding to emails, filing etc.

Paphos International Airport

• Monitoring of CCTV system in duty free shops.
• Inspection via CCTV system any cash differences of employees’ POS made and prepare reports them to the management team.
• Assist with training procedures and issue of airport pass for any new staff hired.
• Transfer of cash floats from cash office to duty manager’s safe box and convey them to employees.

Advanced Diploma In International Taxation, Adit

Association Of Chartered & Certified Accountants

Master Of Science (Msc), Finance, General, Merit (2:1)

Bachelor Of Arts (Ba), Accounting And Finance, Second-Class Honours, Upper Division (2:1)